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NOTCHBOOKS, INC.

Company Details

Name: NOTCHBOOKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2013 (11 years ago)
Entity Number: 4501757
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: 34 East Main Street #203, Smithtown, NY, United States, 11787

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
IAN ALPERT DOS Process Agent 34 East Main Street #203, Smithtown, NY, United States, 11787

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
IAN ALPERT Chief Executive Officer 34 EAST MAIN STREET #203, SMITHTOWN, NY, United States, 11787

History

Start date End date Type Value
2024-03-23 2024-03-23 Address 1377 MOTOR PARKWAY, SUITE LL1, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2024-03-23 2024-03-23 Address 34 EAST MAIN STREET #203, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-03-23 Address 1377 MOTOR PARKWAY, SUITE LL1, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-03-23 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-02-10 2023-02-10 Address 1377 MOTOR PARKWAY, SUITE LL1, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-03-23 Address 34 EAST MAIN STREET #203, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-03-23 Address 34 East Main Street #203, Suite 203, Smithtown, NY, 11787, USA (Type of address: Service of Process)
2023-02-10 2023-02-10 Address 34 EAST MAIN STREET #203, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2021-10-26 2023-02-10 Address 1377 MOTOR PARKWAY, SUITE LL1, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2021-10-26 2023-02-10 Address 34 east main street #203, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240323000088 2024-03-23 BIENNIAL STATEMENT 2024-03-23
230210000979 2023-02-10 BIENNIAL STATEMENT 2021-12-01
211026000088 2021-10-25 CERTIFICATE OF CHANGE BY ENTITY 2021-10-25
201006000663 2020-10-06 CERTIFICATE OF CHANGE 2020-10-06
200914060541 2020-09-14 BIENNIAL STATEMENT 2019-12-01
191018000319 2019-10-18 CERTIFICATE OF CHANGE 2019-10-18
160810000009 2016-08-10 CERTIFICATE OF AMENDMENT 2016-08-10
131217000155 2013-12-17 CERTIFICATE OF INCORPORATION 2013-12-17

Date of last update: 28 Dec 2024

Sources: New York Secretary of State